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24 septiembre 2026
Fraud in the Digital Age: the Independent Review’s second report calls for structural reform of UK fraud enforcement
21 mayo 2026
Insight alert: global round-up of enforcement trends and recent developments
04 diciembre 2025
Effective compliance is not a tick-box exercise – the UK Serious Fraud Office updates its guidance on corporate compliance programmes
28 abril 2025
Failure to prevent fraud: Implications for financial institutions
08 abril 2025
SFO publishes its annual business plan: "both scrutiny and expectations of companies will increase"
11 octubre 2024
Facing into the UK's APP Fraud Reimbursement Requirement
09 julio 2024
Corporate Crime and Investigations Eleventh Annual Conference: Corporate Fraud
24 abril 2024
SFO promises a "strong, dynamic, confident and pragmatic organisation" in new five year strategy
29 febrero 2024
The Fraud Files: Decoding the Economic Crime Act EP4: Focus on the financial sector – APP fraud
20 febrero 2024
The new DPA landscape for fraud
31 enero 2024
FSR GLOBAL OUTLOOK 2024: FINDING SOLID GROUND AS THE BEDROCK SHIFTS
16 enero 2024
Economic Crime and Corporate Transparency Act 2023: Jurisdictional scope of the Failure to Prevent Fraud Offence
Showing 12 out of 51 results
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